Registration of 2,745 shares of BRE Bank SA by the KDPW

Current Report No. 102/2013The Management Board of BRE Bank SA, with its registered office in Warsaw (the Bank") announces that on 9 October 2013 BRE Bank SA received a message from the Operating Department of Krajowy Depozyt Papieró|w Wartoœ|ciowych S.A. (the "KDPW", the National Depository for Securities) informing about registration of the Bank&apos|s 2,745 ordinary bearer shares of the nominal value of PLN 4 per share on 10 October 2013.The aforementioned shares were issued based on resolution No. 3 of the 16th Extraordinary General Meeting of the Bank dated 27 October 2008 on issuing bonds with the pre-emptive right to take up shares of BRE Bank SA, and on the conditional increase of the share capital | through issue of shares with exclusion of the subscription right of the existing shareholders with a view to enable persons participating in the incentive programme to take up the shares of BRE Bank SA, and on applying for admission of the shares to trading in the regulated market, and on dematerialisation of the shares.The basis for registration of the shares of the KPDW Management Board Resolution No. 722/13 dated 26 September 2013.Following the registration, the total number of the Bank&apos|s shares registered in KDPW under the code PLBRE0000012 will be 42,153,497."